Company number 07458272
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 41 LIMEFIELD ROAD, RADCLIFFE, MANCHESTER, LANCASHIRE, M26 3SU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 41 Limefield Road Radcliffe Manchester M26 3SU England to 41 Limefield Road Radcliffe Manchester Lancashire M26 3SU on 23 March 2016. The most likely internet sites of POLAR HEATING AND HOT WATER LIMITED are www.polarheatingandhotwater.co.uk, and www.polar-heating-and-hot-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Polar Heating and Hot Water Limited is a Private Limited Company.
The company registration number is 07458272. Polar Heating and Hot Water Limited has been working since 02 December 2010.
The present status of the company is Active. The registered address of Polar Heating and Hot Water Limited is 41 Limefield Road Radcliffe Manchester Lancashire M26 3su. The company`s financial liabilities are £5.84k. It is £2.02k against last year. And the total assets are £13.78k, which is £-12.56k against last year. FEDOR, Zoltan Endre is a Director of the company. MULHOLLAND, David Brian is a Director of the company. Secretary CHADWICK, Victoria Emma has been resigned. Secretary KENYON, Linda has been resigned. Director CHADWICK, Nicola Joanne has been resigned. Director KENYON, Adrian has been resigned. Director MULHOLLAND, David Brian has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
polar heating and hot water Key Finiance
LIABILITIES
£5.84k
+52%
CASH
n/a
TOTAL ASSETS
£13.78k
-48%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KENYON, Linda
Resigned: 15 April 2011
Appointed Date: 02 December 2010
Director
KENYON, Adrian
Resigned: 15 April 2011
Appointed Date: 02 December 2010
61 years old
Persons With Significant Control
Mr David Brian Mulholland
Notified on: 2 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zoltan Andre Fedor
Notified on: 2 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLAR HEATING AND HOT WATER LIMITED Events
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Registered office address changed from 41 Limefield Road Radcliffe Manchester M26 3SU England to 41 Limefield Road Radcliffe Manchester Lancashire M26 3SU on 23 March 2016
21 Mar 2016
Registered office address changed from 19 Pine Street Radcliffe Lancs M26 2WQ to 41 Limefield Road Radcliffe Manchester M26 3SU on 21 March 2016
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 14 more events
19 Apr 2011
Termination of appointment of David Mulholland as a director
19 Apr 2011
Registered office address changed from 45 Limefield Road Radcliffe M26 3SU United Kingdom on 19 April 2011
19 Apr 2011
Appointment of Zoltan Endre Fedor as a director
19 Apr 2011
Termination of appointment of Adrian Kenyon as a director
02 Dec 2010
Incorporation